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#1627667 - 11/10/11 10:25 PM
Re: BSA/SAR Committee
rchin
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Platinum Poster
Joined: Feb 2007
Posts: 827
In the Sun
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we have the President, CFO, EVPBranch Administration and VP of Compliance
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Faith is seeing light with your heart when all your eyes see is darkness...
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#1627713 - 11/11/11 12:27 AM
Re: BSA/SAR Committee
MrsArmadillo
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Diamond Poster
Joined: Mar 2007
Posts: 2,108
gone fishin'
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SVP Chief Risk Officer, SVP Chief Administration officer, SVP Director of HR, SVP Chief Lending Officer (though I kicked him out eventually because he kept talking about what happened in SAR committee with unauthorized individuals), & myself.
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My opinions are my own, and not that of my employer.
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#1627737 - 11/11/11 01:07 PM
Re: BSA/SAR Committee
rchin
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10K Club
Joined: Aug 2001
Posts: 21,939
Next to Harvey
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Too bad about your loan officer...what you need most is diversity in knowledge; i.e. raise your odds for someone figuring out what is actually happening. As audit should review the process, my opinion is they should not be represented.
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.
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#1627764 - 11/11/11 02:16 PM
Re: BSA/SAR Committee
Elwood P. Dowd
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Member
Joined: Jul 2009
Posts: 52
Delaware
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BSA Officer, Compliance Officer, Director of Ops, Director of Security, & Director of Retail Support & Retail Ops Mgr.
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#1628966 - 11/16/11 02:22 PM
Re: BSA/SAR Committee
CompliKat
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Power Poster
Joined: Apr 2005
Posts: 3,663
TN
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President, CFO, BSA Officer are permanent members. SVP Ops, Sr Lender, Sr Credit Officer, VP of Retail, and HR are invited when their area is affected (at least one of them is always present).
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.
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#1629359 - 11/16/11 08:27 PM
Re: BSA/SAR Committee
complybsa
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Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
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we meet as needed. typically it is a monthly meeting here-- when I can get our CFO... BSA Officer (me), Security Officer, VP Deposit Ops, VP Credit Admin and CFO are on my committe.
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My opinion is mine only- not my employer's!
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#1629394 - 11/16/11 09:06 PM
Re: BSA/SAR Committee
J2C
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Power Poster
Joined: Apr 2005
Posts: 3,663
TN
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as needed here and generally only if I am having a hard time making a decision. If I feel like it's a slam dunk to file, I just do it, no meeting.
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.
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#1629406 - 11/16/11 09:26 PM
Re: BSA/SAR Committee
Dani York, CRCM
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100 Club
Joined: Feb 2008
Posts: 154
Texas
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We had a SAR committee at my old institution ($200M) - BSA Officer, Compliance Officer and VP Ops - we only met as needed, but many times it was a no-brainer and I went ahead and filed with no meeting. New institution ($1B) does not have a committee.
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#1629491 - 11/17/11 12:14 PM
Re: BSA/SAR Committee
WreckEmTech
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Member
Joined: Jan 2011
Posts: 74
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We have less than 25 SARS per year. The BSA staff, BSA officer and the SVP are all considered "committee" as the file makes its way through the discovery and recomendation process.
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We teach people about the way we want to be treated.
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